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ct the Intervenors from "annoyance, embarrassment, oppression, or undue burden or expense." See Looney, 2014 U.S. Dist. LENS 48349, at *5; Irizarry- Santiago'. Essilor Industries, 293 F.R.D. 100, 104 (D. P.R. 2013). The Intervenors include not only the third-party client whose non-prosecution agreement is
abeut-the-atteme representotive-fer-the-githr we ean-diweues.-what-I-ean4611-him-and-fhe-giris-ebew-the-aretweettir I4new-that Andrpremised-Ghief--Reiter-an-update-when-a-resehuien-was-aeltieved Retande-is-eftilingr but-Relande-lenews-ne4-te-tell-Ghief--Reiter-about-the-money isuo, just about what cr
. Instead, he brought the case to a grand jury, which charged Epstein on the lesser charge of soliciting prostitution. Then-Palm Beach Police Chief Michael Reiter wrote Krischer a letter asking him to remise himself from the case. When that didn't happen, Reiter requested an FBI investigation to determine if a
l, Susan (Fel 3) Rudman, Douglas (Juv M) Russ, Debbie (Gun Club) Russell, Paula (DOVE-GC) Sabel, Linda (Bello Glade)Sallsbury, Craig (COMBAT) Santiago, Cheryl (Eco Crime) Santamaria, Michelle (HOM) Satcher, Linda (Appeals) Satcher, Lisa (Fel U) Sauvola, Nicole (Belie Glade) Scharaga, Joan (
me he would face was solicitation of prostitution_ That was a source of great consternation to Chief to protest to State Attorney Barry Krischer. Reiter believed a strong case had been made that Epstein had sex with children We've learned dogged investigators didn't let the case go. and Epstein's att
mber of the police interviews, the naive young girls believed they would be paid only for "massaging an old white guy." But Palm Beach Police Chief Michael Reiter developed a disgust for what he believed to be preferential treatment given to wealthy Epstein in the investigation and had called in the FBI. Acc
Comments: CARE I -MK No mental health concerns Unit Team Comments: SIS Comments: Awaiting placement by the USMS cannot be housed at MCC New York. Santiago was moved when he was previously incarcerated from MCC by the Marshals but he came back on a violation. Health Services Comments: Correctional Ser
SSION OF A CELLPHONE. SIS Comments: Assig. Inmate Name Reg. No Unit IA Data Status PRFDS DST Admitting Officer A OTR 205.1231AD DESILVA, MICHAEL A 55381-066 5S 08-07-2019 AO DURANT Reason: PENDING SIS INVVESTIGATION Psvcholoav Services Comments: CARE I-MH: No mental health concerns Un
Entities connected to both Santiago and Michael Reiter

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSON
Barry Krischer
PERSON
Bill Clinton
PERSONLeon Black
PERSON
George W. Bush
PERSON
Barry Diller
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATIONJack Goldberger
PERSON
Department of Justice
ORGANIZATION
Palm Beach
LOCATION
Marc Rich
PERSON
Ken Starr
PERSON
Alexander Acosta
PERSONJane Doe
PERSONFBI
ORGANIZATION